| Entity Name: | ADVANCED BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADVANCED BENEFIT SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Oct 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000074929 |
| FEI/EIN Number |
650530102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761-4505 |
| Mail Address: | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761-4505 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THIELE MARK G | President | 2513 DOGWOOD COURT, CLEARWATER, FL, 337613816 |
| THIELE MARK G | Director | 2513 DOGWOOD COURT, CLEARWATER, FL, 337613816 |
| THIELE EULALIA S | Secretary | 2513 DOGWOOD COURT, CLEARWATER, FL, 337613816 |
| THIELE EULALIA S | Treasurer | 2513 DOGWOOD COURT, CLEARWATER, FL, 337613816 |
| THIELE EULALIA S | Director | 2513 DOGWOOD COURT, CLEARWATER, FL, 337613816 |
| BOURDEAU TIMOTHY J | Vice President | 1441 LOMAN COURT, PALM HARBOR, FL, 34683 |
| BOURDEAU TIMOTHY J | Director | 1441 LOMAN COURT, PALM HARBOR, FL, 34683 |
| BOURDEAU KIMBERLY A | Director | 1441 LOMAN COURT, PALM HARBOR, FL, 34683 |
| THIELE MARK G | Agent | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL, 337614505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-11-20 | ADVANCED BENEFIT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-20 | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761-4505 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-20 | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761-4505 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-20 | THIELE, MARK G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-20 | 26344 US HIGHWAY 19 NORTH, CLEARWATER, FL 33761-4505 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-02-18 |
| Amendment and Name Change | 1997-11-20 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
